- Company Overview for BAUER RADIO (HOLDINGS) LIMITED (04327363)
- Filing history for BAUER RADIO (HOLDINGS) LIMITED (04327363)
- People for BAUER RADIO (HOLDINGS) LIMITED (04327363)
- More for BAUER RADIO (HOLDINGS) LIMITED (04327363)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
02 Apr 2007 | 288b | Director resigned | |
24 Nov 2006 | 363a | Return made up to 22/11/06; full list of members | |
19 Sep 2006 | 288b | Secretary resigned | |
19 Sep 2006 | 288a | New secretary appointed | |
04 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
03 Aug 2006 | AA | Full accounts made up to 30 September 2004 | |
01 Aug 2006 | AA | Full accounts made up to 30 September 2005 | |
31 Jul 2006 | 287 | Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS | |
24 Jul 2006 | 288a | New director appointed | |
24 Jul 2006 | 288b | Director resigned | |
17 Jul 2006 | 288c | Secretary's particulars changed | |
07 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
28 Mar 2006 | 225 | Accounting reference date shortened from 30/09/06 to 31/03/06 | |
24 Nov 2005 | 363a | Return made up to 22/11/05; full list of members | |
22 Nov 2005 | 288b | Director resigned | |
16 Nov 2005 | 88(2)R | Ad 30/09/05--------- £ si 251764705@1=251764705 £ ic 9999/251774704 | |
18 Oct 2005 | CERTNM | Company name changed emap performance (holdings) limi ted\certificate issued on 18/10/05 | |
18 Aug 2005 | 244 | Delivery ext'd 3 mth 30/09/04 | |
20 May 2005 | 225 | Accounting reference date shortened from 31/03/05 to 30/09/04 | |
28 Apr 2005 | 288a | New director appointed | |
26 Apr 2005 | 288b | Director resigned | |
10 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
25 Nov 2004 | 363a | Return made up to 22/11/04; full list of members | |
16 Nov 2004 | 288a | New secretary appointed | |
16 Nov 2004 | 288b | Secretary resigned |